Network
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Who leads it
- Gavin William MurrayDirector · since 2024
- Claire BairdDirector · since 2022
- Craig MackayDirector · since 2022
- Martin KilbrideDirector · since 2022
- Paul Daniel SlaterDirector · since 2018
- Philip John SaxtonDirector · since 2017
- Norman SmithDirector · since 2017
- Alastair KayDirector · since 2013
- Robert Andrew CrusherDirector · since 2004
- Mfmac Secretaries LimitedCorporate-secretary · since 2020
Previous officers 48
- Strain, Carine Elisabeth, Maggie, Marie-Claire 2024-2025 View profile
- Elaine Hutton 2022-2024 View profile
- Ian Cochrane 2017-2022 View profile
- Peter John Convery 2017-2021 View profile
- James Norman Mclean 2017-2022 View profile
- William White 2017-2020 View profile
- Archie Thomas Monkhouse 2014-2016 View profile
- Dr Gary Tierney 2013-2022 View profile
- Alison Jean Mckean 2012-2018 View profile
- John Collinwood Mcdowall 2012-2017 View profile
- Iain Mcinally 2012-2013 View profile
- Valerie Anne Russell 2012-2022 View profile
- James Joseph Whiston 2011-2024 View profile
- Morag Mcdonald Moore 2011-2012 View profile
- James Bernard Paterson 2010-2012 View profile
- Dr Christopher Arnold Smith 2009-2013 View profile
- Finnola Fisher 2009-2010 View profile
- Martin Cheyne 2009-2011 View profile
- Dennis Forsyth 2007-2009 View profile
- Douglas, Ian, Cllr 2007-2017 View profile
- Archie Mcbride 2007-2008 View profile
- Ian Hill 2006-2011 View profile
- William Joseph Mcintosh 2006-2007 View profile
- Robert Henry Leitch 2005-2008 View profile
- Hugh Ritchie Hunter 2004-2007 View profile
- Heather Knox 2003-2006 View profile
- Thomas Mcglade Kelly 2003-2006 View profile
- Ian Cavana 2003-2006 View profile
- Fiona Mary Warrender 2003-2007 View profile
- Bruce Jackson Young 2003-2010 View profile
- Richard Ramsden Bromley 2002-2002 View profile
- Sybil Young Alexander 2002-2003 View profile
- Gwen Gibson 2001-2003 View profile
- Helen Patricia Moonie 2001-2002 View profile
- Barbara Atterson 2001-2007 View profile
- Andrew Drysdale 2000-2001 View profile
- Anna Lorraine Mcnicol 1999-2003 View profile
- Isabelle Cassidy 1999-2001 View profile
- Christopher John Boyd 1999-2003 View profile
- Renaldo Berretti 1999-2001 View profile
- Ruth Katherine Adam 1999-2000 View profile
- John Joseph Foley 1999-2001 View profile
- Lynn Laughland 1999-2003 View profile
- Robert William Rankin Reid 1999-2002 View profile
- Douglas Valentine Campbell 1998-2012 View profile
- Paul Edward Torrance 1998-1999 View profile
- Elizabeth Kate Marquis 2000-2003 View profile
- Burness Solicitors 1998-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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ITT – Open Procedure for provision of Home Energy Scotland Advice Centre Services Lots 1-5
Energy Saving Trust is procuring an opportunity for Tenderers to operate and manage five Home Energy Scotland advice centres to provide free, expert, impartial, highly tailored advice to householders and other customers on affordable warmth…
About
- Incorporated
- 18/11/1998
Group
No further corporate or individual controller is recorded above Energy Agency on the PSC register - it appears to be the top of its group.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Philip John Saxton Director · appointed 2017
- Craig Mackay Director · appointed 2022
- Paul Daniel Slater Director · appointed 2018
- Alastair Kay Director · appointed 2013
- Robert Andrew Crusher Director · appointed 2004
- Gavin William Murray Director · appointed 2024
- Claire Baird Director · appointed 2022
- Norman Smith Director · appointed 2017
- Martin Kilbride Director · appointed 2022
Directors past 6 years
- Philip John Saxton Director · appointed 2017
- Paul Daniel Slater Director · appointed 2018
- Alastair Kay Director · appointed 2013
- Robert Andrew Crusher Director · appointed 2004
- Norman Smith Director · appointed 2017
First-time vs portfolio directors
Portfolio (9)
- Philip John Saxton Director · appointed 2017
- Craig Mackay Director · appointed 2022
- Paul Daniel Slater Director · appointed 2018
- Alastair Kay Director · appointed 2013
- Robert Andrew Crusher Director · appointed 2004
- Gavin William Murray Director · appointed 2024
- Claire Baird Director · appointed 2022
- Norman Smith Director · appointed 2017
- Martin Kilbride Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC191428
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data